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Top tips for completing your 2024 compliance report

News Anti-money laundering Guidance
Date: 12th Dec, 2024 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 12/12/2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding Top tips for completing your 2024 compliance report. The 2024 compliance reporting period starts on 1 January 2025, and businesses must submit their reports by 11:59pm on 31 March 2025, accurately and on time. To prepare, they should test login details, check contact information, and preview questions in advance to avoid potential penalties."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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